| None | None | |
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Lord Rothschild | Oppose |
| 5 | Re-elect Mr Charles Bailey | Oppose |
| 6 | Re-elect Mr Timothy Barakett | Oppose |
| 7 | Re-elect Mr Mikael Breuer-Weil | Oppose |
| 8 | Re-elect Baron Lambert | Oppose |
| 9 | Re-elect Mr Jean Pigozzi | Oppose |
| 10 | Re-elect Mr Michael Sofaer | Oppose |
| 11 | Re-appoint the auditors and fix their remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authority to buy back shares | For |
| 15 | Amend the Articles of Association provisions relating to the retirement of directors by rotation | For |
| 16 | Amend the Articles of Association to permit proxy votes to be cast in electronic form | For |